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Who leads it
Previous officers 1
- Linda Joyce Heagerty 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/2008
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amanda Sonia Daniel ceased 2024-10-08
significant influence · notified 2016-04-06
Group
- Secret Meadows LTD
is controlled by Amanda Sonia Daniel
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-10-08 · source: Companies House PSC register
Ultimately controlled by Amanda Sonia Daniel.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £603
- Total assets
- £24,902
- Cash
- £5,641
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Timothy John Schofield Director · appointed 2022
- Charlotte Louise Daniel Director · appointed 2008
Directors past 6 years
- Charlotte Louise Daniel Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Timothy John Schofield Director · appointed 2022
- Charlotte Louise Daniel Director · appointed 2008
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06544401
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data